– Deputy Manager (Banking & Compliance)

Location: Kolkata Department: Finance & Compliance

Designation: Deputy Manager

Industry: Manufacturing

Experience: 5–8 Years

Salary: Up to ₹45,000 per month

Qualification: CA Inter / MBA Finance / M.Com / B.Com (Hons.)

Employment Type: Full-Time

Job Summary

We are looking for an experienced Banking & Compliance professional to independently manage banking operations, working capital facilities, trade finance, export banking and insurance-related compliances. The candidate will also be responsible for managing a team of 3–4 members and coordinating with multiple banks.

Key Responsibilities

1. Banking Operations & Relationship Management

- Manage day-to-day banking operations and relationships with multiple banks.
- Handle working capital facilities across three banks.
- Manage Export Packing Credit (EPC), export bill discounting, bill purchasing, Letters of Credit (LCs), Bank Guarantees (BGs) and term loans.
- Handle end-to-end LC transactions, including issuance, amendments, documentation, negotiation and retirement.
- Monitor fund utilisation, bill maturities, credit limits and banking obligations.

2. Trade Finance & Export Banking

- Manage export bill negotiation, discounting,



factoring and realisation of export proceeds.
- Handle domestic and international factoring transactions, settlements and reconciliations.
- Monitor outstanding export bills, EDPMS entries and overdue realisations.
- Ensure compliance with FEMA, RBI guidelines and export banking documentation requirements.

3. Insurance & Compliance

- Manage the company's insurance portfolio.
- Coordinate with insurance brokers and insurers for policy renewals, endorsements, claims and documentation.

4. Team Management

- Lead and supervise a team of 3–4 members.
- Ensure timely completion of banking operations, documentation and compliance activities.

Requirements

- CA Inter / MBA Finance / M.Com / B.Com (Hons.) with relevant experience.
- 5–8 years of experience in Banking Operations, Trade Finance and Compliance.
- Experience in a manufacturing company is preferred.
- Robust knowledge of LC, BG, EPC, export bill discounting and factoring.
- Understanding of FEMA, RBI guidelines and EDPMS.
- Experience handling multiple banking relationships and working capital facilities.
- Strong coordination, communication and team management skills.

📌 Deputy Manager (Banking & Compliance) (Kolkata)
🏢 2COMs
📍 Kolkata